LiquidatedID: 1017603000213
SVETLANA CONSTANTIN
ÎI — MD-5313, rl. Cahul, s. Burlăceni, Pervomaiscaia, 2
SVETLANA CONSTANTIN (ÎI) is a company based in Cahul, registered on 1995-05-23. Main activity: Servicii de expediere şi transport. Current status: Liquidated. Administrator: CONSTANTIN DUMITRU. The company has 1 registered founders.
Trust Score
510/ 1000C
verified_user
Risk Assessment
Medium Risk30-45%
Moderate risk. Periodic monitoring recommended.
Registration Date1995-05-23
calendar_todayPrimary ActivityServicii de expediere şi transport
categorybusinessSummary
Legal Form
ÎI
Address
MD-5313, rl. Cahul, s. Burlăceni, Pervomaiscaia, 2
CUATM
9412
Status
Liquidated
Liquidation Date
2017-09-28
Officers
Quick actions
check_circleNo outstanding debts
Data is updated weekly from the state registry and official sources.
Officers
| Full Name | Position | Actions |
|---|---|---|
person CONSTANTIN DUMITRU | Administrator | View other companiesarrow_forward |
Founders
| Founder | Type | Share |
|---|---|---|
person CONSTANTIN DUMITRU | Individual | — |
CAEM Activities
| CAEM Code | Description | Status |
|---|---|---|
| 63401 | 63401 — Servicii de expediere şi transport | Active |
| 51190 | 51190 — Intermedieri pentru vinzarea unui asortiment larg de marfuri | Active |
| 51300 | 51300 — Comertul cu ridicata al produselor alimentare, bauturilor si produselor din tutun | Active |
| 51200 | 51200 — Comertul cu ridicata al produselor agricole brute si animalelor vii | Active |